Compliance Senior Manager- AML/Fraud Investigations
External
Wise · New York, NYFull-timeOn-siteToday
Compliance
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About the role
Lead AML and fraud oversight for North America, advising on BSA/OFAC compliance, developing controls and MI/KRIs, challenging first-line teams, representing compliance to regulators, and contributing to SAR review and financial crime risk assessments.
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Company Intel
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